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Author Topic: Modorr = SCAM and other tokens issued from the same address  (Read 266 times)
ICOEthics
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August 22, 2018, 05:46:39 PM
Last edit: August 23, 2018, 11:49:09 PM by ICOEthics
Merited by morvillz7z (1)
 #1

What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: Bounty: https://bitcointalk.org/index.php?topic=3262215.0
https://archive.is/LqpDf

Airdrop/Bounty: https://bitcointalk.org/index.php?topic=3241176.0
https://archive.is/Bq0oi

ANN: https://bitcointalk.org/index.php?topic=2794711.0
https://archive.is/0LBJi
 


Scammer Website:  https://www.modorr.io/
https://archive.is/YttPn



PROFILE ON THETOKENER WEBSITE:

https://thetokener.com/ico/modorr
https://archive.is/f3XYR






David Saville – STOCK IMAGE
https://pxhere.com/en/photo/451655
https://www.pexels.com/photo/adult-beard-boy-casual-220453/  (Free Image)
https://i2.wp.com/static.pexels.com/photos/220453/pexels-photo-220453.jpeg?resize=525%2C788&ssl=1
https://www.catalyzemedia.com/toronto-photographers/
http://teacherweaver.com/cs5042/final/reviews.html  (Jared Fisher)
https://christianandchristian.com/about-us/ (Dmitri Christian)
https://fizataexpress.com/testimonial/buy-kush-online-fizata-express/ (Alida Lorenzo)
https://vk.com/id420015572 (Andrey Ivanov)
https://www.addictions.com/wp-content/uploads/smile-1726472_1920.jpg


Project Director


PROFILE ON COINGEICO WEBSITE:

https://www.coingecko.com/en/ico/modorr
https://archive.fo/GgY3P






1 - David Saville - Project Director =  Samuel Hinz
https://www.youtube.com/channel/UC5e4pSaXqAoS76ftj2Eonbg
https://www.youtube.com/watch?v=-qVBn4OhUxw
https://archive.is/IDgGt

Paula Milenov   - Huh? can't verify due to image show only half of her face.
Looks like this person: https://moikrug.ru/eartyugina


Alan Johnson – STOCK VIDEO
https://50wheel.com/7-internal-business-use-cases-for-streaming-live-video/
https://www.forbes.com/sites/forbesagencycouncil/2018/07/20/how-sales-compensation-must-change-with-the-introduction-of-automation/#2f9d39fe5c1f
https://www.diversitybestpractices.com/diversity-in-news-january-24-2018


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August 22, 2018, 07:06:19 PM
 #2

Apparently they had those fake pics on their website as well:

http://archive.is/YttPn

But removed after this:

https://github.com/forkdelta/tokenbase/issues/1030

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August 22, 2018, 09:07:50 PM
 #3

Something reminded me of other topic, @ICOethics guess what, I checked their MVP and look what I have found:



Or better:



Unfortunately there is nothing to do here, ICO ended I hope they didn't raise too much money. You have to be stupid as a donkey to invest in "lorem ipsum" project run by team from shutterstock.  Roll Eyes

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August 22, 2018, 10:16:58 PM
 #4


Unfortunately there is nothing to do here, ICO ended I hope they didn't raise too much money. You have to be stupid as a donkey to invest in "lorem ipsum" project run by team from shutterstock.  Roll Eyes

There are:
Holders:   2816 addresses
Transfers:    3774

They are not listed anywhere yet (dont know if they will get listed). Their last transaction was 1 day ago.

We checked their contract creator and their contract creator made many other contracts(Icos), including Blockbroker (BKBK) which is a SCAM = https://medium.com/@backoffice_36372/ico-scam-block-broker-bkbk-ico-exit-scam-1dae2052cf24

We must check all other ICOs created by this person:

https://etherscan.io/address/0x00e1cef57f1e0d77a9bd2d0ba30695df98be025f


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August 23, 2018, 10:13:25 PM
 #5

We must check all other ICOs created by this person:

https://etherscan.io/address/0x00e1cef57f1e0d77a9bd2d0ba30695df98be025f

https://www.cavatcoin.co/ - 40% monthly lending shit
http://huonix.com/ - medical ICO
https://www.blockex.com/ - exchange(couldn't find any other block exchange)
https://gigaloot.com/ - donation platform
https://blockbroker.me/ well...offline
Beta Token / Gamma Token - couldn't find ICO - will try if I have time.
https://krypteum.exchange/ - well, exchange, but there is that ponzi part - "offers up to 35% per 120 Days ROI to investors through dividends and asset value appreciation. It is being offered by the creators of KRYPTORO"
https://www.potpons.com - marihuana payment solution  Grin

I hope I didn't miss anyone.

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August 23, 2018, 10:47:32 PM
 #6

potpons has the weirdest team i have ever seen...by far . Image scaling amplifies the effect x10.



 Cheesy

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ICOEthics
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August 23, 2018, 11:19:59 PM
 #7


Thank you for the work looking for coins created by that address.

missing one.

Corcoin (COR) created 74 days ago.

https://etherscan.io/address/0x3af7b45001408acdd4d6fc331906c0b57c39250e

we found these: not sure if they are related.

www.corcoin.com (site is working and for sale)
https://registrydb.com/corcoin.com

and
www.corcoin.org (website is offline)
https://servicehostnet.com/domain/corcoin.org


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August 23, 2018, 11:36:29 PM
Last edit: August 23, 2018, 11:49:41 PM by marlboroza
 #8

potpons has the weirdest team i have ever seen...by far . Image scaling amplifies the effect x10.



 Cheesy

Probably photographer consumed some of that pot token.

I suspect these guys are behind marijuana payment solutions:



unfortunately bike was too large and didn't fit into picture:


Just look at this happy face...



...of course he is pot-pon's advisor. I almost fall off chair when I saw their very happy team members.

@ICOethics sorry for hijacking topic, can you change topic to "modorr and other tokens issued from the same address" or something like that?

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August 24, 2018, 11:39:07 PM
 #9

They removed their team apparently from their site, because I couldn't find it anymore (or perhaps I'm looking in the wrong places?)

Anyways, this is stupid. The MVP was so minimal that essentially nothing was working, and probably could have been developed in a few hours. Their entire ICO is based on an idea that has been done by previous ICOs multiple times. Even if it was legit which they are not, gaming ICOs are a saturated field which nobody cares about anymore.

Always do your research before you invest. On their front page they even have a bunch of icons of "technology" that they use to create their product apparently, which is obviously there just for show.

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ICOEthics
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August 25, 2018, 01:00:56 AM
 #10

They removed their team apparently from their site, because I couldn't find it anymore (or perhaps I'm looking in the wrong places?)


The team is still visible at:

https://foundico.com/ico/modorr.html
https://archive.is/3VqLX

https://icoholder.com/en/modorr-ico-21527







OH the team was verified at Ico Holder..lol.

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August 26, 2018, 01:55:43 AM
 #11

Quote
OH the team was verified at Ico Holder..lol.

Just checked, and that is positive.

If you click on the Linkedin profile that is beside the company CEO's profile, it doesn't even work. Yet, the CEO "David Saville" (which we now know is something completely fabricated and made up from scratch), is verified? Jeez.

These ICO rating agencies have the responsibility of protecting their users, and just from this one example, they're not doing their job. Now, I wonder how many more fake accounts are being "verified" on these platforms to mislead investors.

That's why you always do research, independently. These ICO rating sites aren't always trustworthy, since they're not regulated at all. Just by glancing at their MVP product, and their overall site design and statements, it's clear that they are shady, if not a scam.

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November 27, 2019, 01:12:53 AM
 #12

We must check all other ICOs created by this person:

https://etherscan.io/address/0x00e1cef57f1e0d77a9bd2d0ba30695df98be025f

https://www.cavatcoin.co/ - 40% monthly lending shit
http://huonix.com/ - medical ICO
https://www.blockex.com/ - exchange(couldn't find any other block exchange)
https://gigaloot.com/ - donation platform
https://blockbroker.me/ well...offline
Beta Token / Gamma Token - couldn't find ICO - will try if I have time.
https://krypteum.exchange/ - well, exchange, but there is that ponzi part - "offers up to 35% per 120 Days ROI to investors through dividends and asset value appreciation. It is being offered by the creators of KRYPTORO"
https://www.potpons.com - marihuana payment solution  Grin

I hope I didn't miss anyone.


Hi. I see an old site that I paid someone to build for me on this list (gigaloot.com). The goal was to build a crytocurrency platform to make it easy for people to donate money to help poor people in 3rd world countries. I never launched it though. I was doing a search on the domain name and find this post. Was there something wrong with the site or the crytocurrency that I paid the guy to create for me? If so, please let me know. I definitely only meant it as a way to do good, not to scam anyone. It wasn't created as an investment platform to make money. My ultimate goal is to build a crytocurrency and platform that allows as close to 100% of the donations to go to the needy as possible. Wasn't looking to profit from this at all.

I will gladly take any advice to help me still achieve my goal in the future.
marlboroza
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November 27, 2019, 06:16:41 PM
 #13

I never launched it though.
When you say you never launched it you don't really mean that, right?

http://web.archive.org/web/20180818214838/https://gigaloot.com/

What does this "but GGL tokens" button do?

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February 16, 2020, 01:39:20 AM
 #14

i bought this coin during its ICO.. 200 dollars of eth sent to them. the coin got listed on some shady exchanges but no volume happening. i bought that coin in early Q2 2018 - oh and i still hold it xD
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